MCGREGOR CORY LIMITED

Company number 00525750

39 officers / 36 resignations

PEACOCK, Daniel James

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RESNICK, Saul

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 January 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director

TAYLOR, Rebecca Louise Hazel

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAIN, Brian

• Correspondence address: 40 Lyncroft Avenue, Pinner, Middlesex, HA5 1JX
• Role (Resigned): Secretary
• Appointed on: 14 August 1997
• Resigned on: 30 April 1999
• Nationality: British

EARNSHAW, Paul Antony

• Correspondence address: 78 Esmond Road, London, W4 1JF
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 15 December 2000
• Nationality: British

GOULDEN, Ian Stewart

• Correspondence address: Stoneycroft Mud Lane, Eversley, Basingstoke, Hampshire, RG27 0QS
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 14 August 1997
• Nationality: British
• Occupation: Solicitor

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 31 December 2018

WALLS, Kenneth Charles

• Correspondence address: Silverstone, 12 Jubilee Road, Formby, Merseyside, L37 2HW
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 5 April 1993
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 817717

ALLEN, Paul James

• Correspondence address: 294b Queenstown Road, London, SW8 4LT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 June 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

ASTON, Edward

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 September 2009
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Paul Robert

• Correspondence address: 4 Roberts Grove, Wokingham, Berkshire, RG41 4WR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 September 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

COFFEY, Bridget Ann

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 March 1999
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Chartered Accountant

DRURY, Brian John

• Correspondence address: Westwood South, Fleet Avenue New Barn, Longfield, Kent
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 1 June 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Manager

DYER, Paul George

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire,, RG12 1AN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 January 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELLIOTT, Guy

• Correspondence address: Ocean House, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 May 2002
• Resigned on: 20 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Director

FISH, Graham Stewart

• Correspondence address: The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 August 1995
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FRASER, John Colin

• Correspondence address: Alfold House, Loxwood Road Alfold, Cranleigh, Surrey, GU6 8HP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 1 June 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Managing Director

GERRARD, Nicholas Anthony

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire,, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 May 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, James Edward

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire,, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 April 2017
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALL, Melanie

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire,, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 December 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Dhl Lifescience

HOWSE, Christopher John

• Correspondence address: 52 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 1998
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HYATT, Jonathan Wade

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire,, RG12 1AN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 October 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

KUHL, Thorsten

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire,, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 June 2018
• Resigned on: 15 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MITCHELL, George Anthony John

• Correspondence address: Diana Lodge, Thibet Road, Sandhurst, Berkshire, GU47 9AR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 October 2003
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MITCHELL, George Anthony John

• Correspondence address: 5c South Cliff Tower, Bolsover Road, Eastbourne, BN20 7JN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 October 1994
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Managing Director

MITCHELL, George Anthony John

• Correspondence address: 5c South Cliff Tower, Bolsover Road, Eastbourne, BN20 7JN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 1 June 1991
• Resigned on: 21 September 1992
• Nationality: British
• Occupation: Managing Director

MOORE, Graham

• Correspondence address: 11 Elger Close, Elger Close Biddenham, Bedford, MK40 4AU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 September 2009
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAVA, Jose Fernando

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2018
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: England
• Occupation: Ceo

PIERPOINT, David Julian

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 March 2018
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PROFFITT, Michael

• Correspondence address: Beaumont 55 Fox Dene, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 1 June 1991
• Resigned on: 16 November 1992
• Nationality: British
• Occupation: Chief Executive

SMITH, Keith Roy

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire,, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 February 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TROOD, Stuart Dudley

• Correspondence address: 19 Stanbrook Close, Bradfield Southend, Reading, Berkshire, RG7 6EW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 May 2002
• Resigned on: 8 September 2009
• Nationality: British
• Occupation: Finance Director

VENABLES, Paul

• Correspondence address: 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 February 1996
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Finance Director

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 1 June 1991
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Manager